The URL can be used to link to this page

Home My WebLink AboutCC Min 1969-04-07 444 Seal Beach, California April 7, 1969 The City Council of the City of Seal Beach, California met in regular session with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. ' I ROLL CALL Present: Mayor Gummere Councilmen Anderson, Dreis, Hamilton, Fuhrman Absent: None APPROVAL OF DEMANDS Demands numbered 6273 through 6410 of $120,513.48 including payroll of $85,929.63 as approved by the Finance Committee were presented for approval. Anderson moved, second by Dreis, .-;:,-, that the demands b~ allowed and warrants drawn on the Treasury for the same. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carr~ed. I APPROVAL OF MINUTES Fuhrman moved, second by Hamilton, to approve the minutes of March 17, 1969 regular meeting and April 2, 1969 regular adjourned meeting as presented. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. ORAL COMMUNICATIONS The Mayor stated that this was the time for oral communications, there being none, oral communications were closed. COMMUNICATIONS The invitation from the Huntington Beach Jaycees regarding the 65th Annual 4th of July Parade and Celebration was ordered received and filed by order of the Mayor. I The request from Assemblyman John P. Quimby for support of Assembly bill 524 was received and filed. It was the order of the Chair that the City Manager send a letter to Mr. Quimby advising him of this Council's previous action supporting this legislation. The resolution from the City of Newport Beach supporting Assembly Bill Number 23 was received and filed. Dreis moved, second by Fuhrman, 445 that a similar resolution be drawn for consideration of Council at the next meeting. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. It was the order of the Mayor, with concurrence of Counc~l, to 1 receive and file the following: Resolution of City of Buena Park endorsing study and need for superior court in North Orange County. Resolution of City of Buena Park endorsing increase in county flood control tax. Resolution from City of Fountain Valley urging construction of flood control projects. Resolution of City of Orange adopting Civil Defense Plan. Reso~ut~ons~l~ from City of Stanton opposing offshore drilling, and supporting Senate Bill 285 re room addition contracts. Communication from City of San Buenaventura re offshore oil drilling. Seal Beach Chamber of Commerce quarterly report dated April 1, 1969. II LEAGUE OF CITIES - FLOOD CONTROL DISTRICT TAX RATE Anderson moved, second by Dreis, to support the League of Cities policy position on increase in tax rate of flood control district. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES None Motion carried. ORANGE COUNTY HARBOR DISTRICT - DISSOLUTION The Notice of Public Hearing from the Local Agency Formation Commission relating to proposed dissolution of the Orange County Harbor District was received. Gummere moved, second by Anderson, that a representative from our City appear at the heariug April 23rd to restate' this City's position in the matter. , AYES: Gummere, Anderson, Dreis, Hamilton, Euhrman I NOES: None Motion carried. PROCLAMATIONS Mayor Gummere proclaimed the month of Mayas National Radio Month. Mayor Gummere proclaimed June l4th Orange County Fireman's Day. RESOLUTION NUMBER 1760 - COMMENDING SCHOOL DISTRICT Councilman Hamilton read Resolution Number 1760 congratulating the Seal Beach Elementary School District on their scores in the Stanford .' 446 Achievement Test and moved to adopt Resolution Number 1760. Furhman seconded the motion. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. ORDINANCE NUMBER 781 - REZONING - CITY PROPERTY I Ordinance Number 78l was presented by title, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NUMBER 628 BY ZONING PORTIONS OF LOTS 7, 8, 9, 10, and 6, BLOCK 07, TRACT NO.2 AS R3-PD." AnOer.SOR movea, sec6Ba ay ORals, to waive the second reading,of Ordinance Number 781, deem that it has had second reading and be passed for adoption. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. ORDINANCE NUMBER 782 - BICYCLE LICENSE Ordinance Number 782 was presented for first reading by title, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNlliA, AMENDING SECTIONS 4A-2, 4A-3, and REPEALING SECTIONS 4A-6, AND 4A-7, I ALL OF CHAPTER 4A, OF THE SEAL BEACH CITY.CODE." Fuhrman moved, second by Dreis, to waive the first reading of Ordinance Number 78~, deem that it has had first reading and be passed to second reading. AYES: Gummere, Anderson, Dreis, Hamilton, Fehrman NOES: None ,Motion carried. RESOLUTION NUMBER 1761 - ACCEPTING DEED Resolution Number l76l was presented to Council by 'eitle, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A QUIT CLAIM DEED FROM THE UNITED STATES GOVERNtmNT." Dreis moved, second by Fuhrman, to adopt Resolution Number 1761. NOES: None Motion Carried. I AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman. RESOLUTION NUMBER l762 - ACCEPTING DEED Resolution Number 1762 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A GRANT DEED AND THE PROVISIONS THEREOF FROM APOLLO '.:.- I I I 447 DEVELOPMENT CORPORATION." Anderson moved, second by Dreis, to adopt Resolution Number. 1762. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. RESOLUTION NUMBER 1763 - ACCEPTING DEED Resolution Number 1763 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A GRANT DEED FROM APOLLO DEVELOPMENT CORPORATION." Fuhrman moved, second by Hamilton, to adopt Resolution Number 1763. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. " . RESOLUTION NUMBER 1764 - NOTICE OF COMPEETION - PROJECT 64 ' Resolution Number 1764 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 64 - TRAFFIC SIGNAL SYSTEM, LOS ALAMITOS BOULEVARD AND LAMPSON AVENUE - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN STEINY & MITCHEL, INC. AND CITY OF.SEAL BEACH." The City Engineer's memorandum recommending approval was noted. Dreis moved, second by Fuhrman, to adopt Resolution Number l764. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. APPROVAL OF PLANS - COMMUNITY CENTER BUILDING Anderson moved, second by Fuhrman to approve the plans and specifications for the Community Center, 151 Marina Drive, and authorized the City Manager to advertise for bids. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. AWARD OF BID - PROJECT 175 - WATER SYSTEM IMPROVEMENTS, The City Clerk read the bids opened April 4, 1969 at 2:00 p.m. for project 175, Water Facility, as follows: Jenkin Construction Co. $21,171.10 Lynam-Wood Construction 27,l88.00 Witon Company 25,336.60 Barron & Eckhard Engr. Contr. 21,764.80 William J. zapp 37,763.00 The City Engineer stated that his office had checked the bids. 44b Hamilton moved, second by Dreis, to award the bid for Project l75 to Jenkin Construction Company in'the amount of $2l,17l.l0 as the lowest qualified and responsible bid, reject all other bids and authorize the City Manager to execute the contract. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. AWARD OF BID - CARPETING The City Clerk read the bids opened April 3, 1969 at 2:00 p.m. for Administration Building carpeting as follows: Harlow Carpets, Long Beach $10,l33.39 Eastman Inc., Long Beach 11,221.05 Tri-Way Inc., Los Angeles 11,214.00 Apache Flooring Co. 11,210.00 Custom Floors, Garden Grove lO,l02.05 Anderson moved, second by Dreis, to award the bid to the lowest qualified and responsible Bidder, Custom Floors, in the amount of $10,l02.05, reject all other bids and authorize the City Manager to execute the contract. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion earried. AWARD OF BID - COUNCIL SEATING The City Manager stated that there was one bid received for Council Chamber chairs. The bid opened April 3, 1-69 at 12:00 noon by the City Clerk was American Seating, Inglewood, at the unit price of $56.95 plus tax. Gummere moved, second by Dreis, to award the bid to American Seating in the amount of $56.95 unit price plus tax as the lowest qualified and responsible bidder and authorized the City Manager to execute the contract. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried.' AGREEMENT - AHFP The Arterial Highway Financing Program agreement for the 1969/70 fiscal year was presented for approval. Anderson moved, second by Dreis, to approve the agreement and authorize the Mayor to execute same. 1 I I 1 I I 449 AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. NAME CHANGE - BAY BOULEVARD Communications from the Kiwanis Club of Leisure World, California Retired Teachers Association, Leisure World Democratic Club and Leisure World Lions Club suggesting change of name of Bay Boulevard was received. It was noted the Planning Commission had a hearing scheduled on this matter for April 16th. Anderson moved, second by Dreis, to refer these communications to the Planning Commission for consideration at that time. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. ADJOURNMENT Fuhrman moved, second by Anderson, to adjourn at 8:25 p.m. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion carried. d~ City __ of the Approved: ~~1-.~ , Mayor ATTj!:ST: 9v. vU-l ( c.uJh;', Ci ty lerk